FILE COPY CERTIFICATE OF INCORPORATION OFA PRIVATE LIMITED COMPANY Company Number 12610218 The Registrar of Companies for England and Wales, hereby certifies that WUNTANARA LTD is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by guarantee, and the situation of its registered office is in England and Wales Given at Companies House, Cardiff, on 19th May 2020 *N126102188 * ony '@: 5 Ss se eam i : ri orp sta oF HE Companies House REaSrRan Or CouPanes The above information was communicated by electronic means and authenticated by the Registrar of Companies under section 1115 of the Companies Act 2006— House INO1e IOLA Received for filing in Electronic Format on the: Y119512020 9591 Company Name in WUNTANARA LTD full: Company Type: Private company limited by guarantee Situation of England and Wales Registered Office: Proposed Registered 83 UPPER ELMERS END ROAD Office Address: BECKENHAM ENGLAND BR3 3QX Sic Codes: 47591 55209 85520 90010 I wish to entirely adopt the following model articles: Private (Ltd by Guarantee) Electronically filed document for Company Number: 12610218Proposed Officers Company Director I Type: Person Full Forename(s): MR SOULEYMANE Surname: COMPO Former Names: Service Address: recorded as Company's registered office Country/State Usually ENGLAND Resident: Date of Birth: **103/1978 Nationality: BRITISH Occupation: CHIEF EXECUTIVE The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12610218Company Director 2 Type: Person Full Forename(s): MRIAN STUART Surname: BAKER Former Names: Service Address: FLAT 22 ALTUS HOUSE 335-337 BROMLEY ROAD LONDON ENGLAND SE6 2DR Country/State Usually ENGLAND Resident: Date of Birth: **107/1956 BRITISH Occupation: _ CHAIRMAN The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12610218Company Director = 3 Type: Person Full Forename(s): MR ANSOUMANA Surname: BAKAYOKO Former Names: Service Address: 28A BYRON AVENUE WARWICK ENGLAND CV34 6LB Country/State Usually ENGLAND Resident: Date of Birth: **/2977 BRITISH Occupation: CREATIVE DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12610218Company Director 4 Type: Person Full Forename(s): MISS EMILY JANE Surname: POULTON Former Names: Service Address: 28A BYRON AVENUE WARWICK ENGLAND CV34 6LB Country/State Usually ENGLAND Resident: Date of Birth: **/02/1981 BRITISH Occupation: DIRECTOR The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12610218Company Director = 5 Type: Person Full Forename(s): MRS SARAH JANE Surname: COMPO Former Names: Service Address: recorded as Company's registered office Country/State Usually ENGLAND Resident: Date of Birth: *#196/1976 BRITISH Occupation: DIRECTOR AND COMPANY SECRETARY The subscribers confirm that the person named has consented to act as a director. Electronically filed document for Company Number: 12610218Persons with Significant Control (PSC) Statement of initial significant control On incorporation, there will be someone who will count 2s a Person with Significant Control (either a registerable person or relevant legal entity (RLE)) in relation to the company Electronically filed document for Company Number: 12610218Individual Person with Significant Control details Names: MR SOULEYMANE COMPO Country/State Usually ENGLAND Resident: Date of Birth: **N3/1978 Nationality: BRITISH Service address recorded as Company's registered office The subscribers confirm that each person named as an individual PSC in this application knows that their particulars are being supplied as part of this application. Electronically filed document for Company Number: 12610218Nature of control ‘The person has the right, directly or indirectly, to appoint or Temove a majority of the board of directors of the company. Electronically filed document for Company Number: 12610218Statement of Guarantee | confirm that if the company is wound up while | am a member, or within one year after | cease to be a member, | will contribute to the assets of the company by such amount as may be required for: - payments of debts and liabilities of the company contracted before | cease to be a member; - payments of costs, charges and expenses of winding up, and; - adjustment of the rights of the contributors among ourselves, not exceeding the specified amount below. Name: Address Amount Guaranteed Name: Address Amount Guaranteed Name: Address Amount Guaranteed Name: Address Amount Guaranteed Name: Address SOULEYMANE COMPO 83 UPPER ELMERS END ROAD BECKENHAM ENGLAND BR3 30K 1 IAN BAKER ELAT 22 ALTUS HOUSE 335-337 BROMLEY ROAD LONDON ENGLAND SE6 2DR 1 ANSOUMANA BAKAYOKO. 28A BYRON AVENUE WARWICK ENGLAND CV34 6LB 1 EMILY POULTON 28A BYRON AVENUE WARWICK ENGLAND CV34 6LB 1 SARAH COMPO 83 UPPER ELMERS END ROAD BECKENHAM ENGLAND BR330X Electronically filed document for Company Number: 12610218Amount Guaranteed 1 Electronically filed document for Company Number: 12610218Statement of Compliance I confirm the requirements of the Companies Act 2006 as to registration have been complied with. Name: SOULEYMANE COMPO Authenticated YES Name: IAN BAKER Authenticated YES Name: ANSOUMANA BAKAYOKO Authenticated YES Name: EMILY POULTON Authenticated YES Name: SARAH COMPO Authenticated YES Authorisation Authoriser Designation: subscriber Authenticated YES End of Electronically filed document for Company Number: 12610218COMPANY NOT HAVING A SHARE CAPITAL. Memorandum of Association of WUNTANARA LTD ach subscriber to this memerandum of association wishes to forma company under the Companies Act 2006 and agrees to become a smemberaf the company. ‘Name ofeach subscriber ‘Athentcation ‘SOULEYMANE COMPO ‘authenticated lecrorically AV BAKER ‘uthentested Electronically ANSOUMANA BAKAYOKO Authenticated Electrarically EMLY POULTON Authenticated Electronically ‘SARAH COMPO Authenticated Electrorically Dated: 17/05/2020